ENIGMA TECHNOLOGIES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ENIGMA TECHNOLOGIES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
ENIGMA TECHNOLOGIES LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977756. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ENIGMA TECHNOLOGIES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASCOT DRUMMOND SECRETARIAL LIMITED Corporate Secretary 2000-04-20 CURRENT
MISS KAY ELIZABETH ADAMS Jun 1975 British Director 2020-07-17 CURRENT
MR ROBERT JOHN NASH Jul 1974 British Director 2000-05-15 UNTIL 2020-07-17 RESIGNED
ASCOT DRUMMOND DIRECTORS LIMITED Nominee Director 2000-04-20 UNTIL 2000-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Kay Elizabeth Adams 2020-07-17 6/1975 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Robert John Nash 2017-04-20 - 2020-07-17 7/1974 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 ROADS LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ENIGMA TECHNOLOGIES LIMITED 2024-01-23 30-04-2023 £1,122 equity
ENIGMA TECHNOLOGIES LIMITED 2023-01-26 30-04-2022 £5,891 equity
ENIGMA TECHNOLOGIES LIMITED 2022-01-25 30-04-2021 £8,660 equity
Enigma Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 30-04-2020 £544 equity
Enigma Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 30-04-2019 £664 equity
Enigma Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-01-12 30-04-2018 £810 equity
Enigma Technologies Limited - Accounts to registrar - small 17.1.1 2017-07-06 30-04-2017 £931 equity
Enigma Technologies Limited - Abbreviated accounts 16.1 2017-01-06 30-04-2016 £6,117 Cash £1,596 equity
Enigma Technologies Limited - Limited company accounts 11.9 2016-01-15 30-04-2015 £7,199 Cash £2,679 equity
Enigma Technologies Limited - Limited company accounts 11.4 2015-01-09 30-04-2014 £9,585 Cash £18,067 equity

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